Wednesday, January 22, 2025
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Compliance

Entain is facing accusations of noncompliance in Australia

Entain brands Ladbrokes and NEDs face AUSTRAC probe over alleged AML/CTF violations, risking penalties as Australia tightens gambling regulations.
Europe

Former GVC executives have launched legal action against the UK Gambling Commission.

According to court records in the UK High Court, former GVC Holdings executives Kenny Alexander and Lee Feldman have filed a lawsuit against the...

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